Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sends Stewart Oldfield the requested 'Mort COGS' document via email. The email chain also includes Richard Kahn in the CC.
Metadata
- Subject
- Re: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0075844
- Date
- 2018-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Bella Klein | communication | Stewart Oldfield | Bella Klein sent an email to Stewart Oldfield |
| Richard Kahn | communication | Stewart Oldfield | Richard Kahn was CC'd on an email to Stewart Oldfield |
Notable Quotes 1
Mort COGS is attached
Financial Information
Transactions:
- Mort COGS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Mort COGS document requested by Stewart Oldfield.
- Significance
- This email shows a request and delivery of a financial document, Mort COGS, within Deutsche Bank.
File Info
- File Name
- EFTA01378632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.396268
- DOJ Source
- View on DOJ